| Name: |
POLYMATH (UK) LTD.
POLYMATH (UK) LIMITED. |
| Address: | FRP ADVISORY LLP, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 2001-04-12 |
| date | name | form type |
| 2017-04-09 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-07-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-11-18 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 | 4.68 |
| 2015-10-26 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | 4.68 |
| 2014-04-13 | 12/04/14 FULL LIST | AR01 |
| 2014-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM38-39 CHARTERHOUSE SQUARELONDONEC1M 6EA | AD01 |
| 2014-10-13 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-05-12 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CASSIDY | TM01 |
| 2014-09-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-10-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROMTHE DECIMAL PLACE 8 BLANDFIELD ROADLONDONSW12 8BGENGLAND | AD01 |
| 2014-10-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-08-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-12-19 | COMPANY NAME CHANGED POLYMATH DIGITAL LTDCERTIFICATE ISSUED ON 19/12/13 | CERTNM |
| 2013-05-02 | 12/04/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | 12/04/12 FULL LIST | AR01 |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA TOMBS / 14/04/2011 | CH01 |
| 2011-05-03 | 12/04/11 FULL LIST | AR01 |
| 2011-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REDVERS BOWER / 14/04/2011 | CH01 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-10 | DIRECTOR APPOINTED MR MARTIN CASSIDY | AP01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REDVERS BOWER / 31/01/2010 | CH01 |
| 2010-12-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | 12/04/10 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA TOMBS / 31/01/2010 | CH01 |
| 2010-04-06 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KOBLER | TM01 |
| 2010-02-03 | APPOINTMENT TERMINATED, DIRECTOR IAN SPOONER | TM01 |
| 2010-06-16 | COMPANY NAME CHANGED TAGLAB LIMITEDCERTIFICATE ISSUED ON 16/06/10 | CERTNM |
| 2010-06-16 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS PETER KOBLER / 31/01/2010 | CH01 |
| 2009-07-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-09-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPOONER / 01/04/2009 | 288c |
| 2009-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROMPOWER ROAD STUDIOS114 POWER ROADLONDONW4 5PY | 287 |
| 2008-07-25 | APPOINTMENT TERMINATED SECRETARY KAREN WILKS | 288b |
| 2008-08-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-23 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-05 | AD 22/08/05---------£ SI 70@1=70 | 88(2)R |
| 2007-11-28 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-09 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-05 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-07 | DIRECTOR RESIGNED | 288b |
| 2007-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-28 | SECRETARY RESIGNED | 288b |
| 2006-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-13 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM:8 BLANDFIELD ROADLONDONSW12 8BG | 287 |
| 2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-07 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-02-15 | DIRECTOR RESIGNED | 288b |
| 2005-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-01-04 09:44:31